【Rohm】Share Buyback and Incentive Program Overview｜June 2026

Overview of Disposal

Rohm adopted a resolution to dispose of 8,805 shares at 5,444 yen on July 22, 2026. This activity is part of an executive incentive program tied to company performance, which evaluates four fiscal years from 2023 to 2026. The program involves the executive directors contributing cash claims as contributed property to acquire the shares via in-kind contributions. Details include transfer restriction periods, conditions for解除, provisions for free acquisition, and regulations on share control and reward repayment clauses. The disposal price was determined based on the market share price.

Purpose of the Program and Future Outlook

This share buyback is part of an incentive system designed to promote the enhancement of corporate value by executive directors, aiming for long-term corporate value improvement linked to performance evaluation. Through the implementation of this system, the execution of duties by targeted directors is rewarded and share transfer restrictions are imposed, fostering long-term commitment from management. Moving forward, the company will monitor the operation and evaluation results of the program to maximize shareholder value.